200Cash.com

5 stars
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4 stars
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3 stars
(2)
2 stars
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1 stars
(148)
Category: Services

Contact Information
United States

200Cash.com Reviews

James Blackston July 9, 2009
unauthorized debits
This company took 19.00 out of my checking account without any authorization by me. This is plain and simple theft and bank fraud and somebody should take these guys to task and prosecute them to the fullest extend of the law!
Helen June 17, 2009
Unauthorized charges
200cash.com took out $19.00 from my bank account with out my consent. I never heard anything from this company as to the status of my loan and i really need the money. They told me that they would send me an email in 3 days. it has been a week with no word. And to make matters worse, they dont except calls, and they dont have valid number to call and check your status of a loan. This company SUCKS!!!
CHANTHA June 16, 2009
BANK CHARGES
I BEEN CHARGE ON MY ACCOUNT BY 200CASH.COM AND I WENT TO THE BANK ASK FOR MY REFUND AND THE ONLY WAY I CAN GET THE REFUND BACK BY GETTING A LETTER FROM BLUESTAR THAT I NEVER SIGN UP WITH THEM HOW CAN I GET THAT LETTER BLUESTAR WONT GIVE IT TO ME [email protected] THANK YOU
Garold June 15, 2009
Shame on them
All I wanted was a Payday ...After reading the information and and agreeing to the $19.00 processing fee I did the application and giving them my bank info and they sent me one email saying that I was approved.

I check my bank account and OMG! It put me in the negative and my bank charged me a fee.

Approved for what, I haven't received nothing!!! I should have checked this first then I would have seen the other reports. Well, I didn't and now I'm here a victim of fraud. I just hope that they don't take any more money out of my account. Shame on them!
susannah June 5, 2009
money taken from checking acct
I applied for a payday loan with 200cash.com. I never received the money into my account. They have all my personal & financial information. About a week after application, they began taking fees out of my checking acct. My bank was not able to stop the drafts. My account ended up being extreely overdrawn because they constantly were taking money. My bank kept charges overdraft fees too...and eventually closed the account. I attemped by email on several occassions to contact 200cash. I never received any response, even though my emails were marked as urgent. Months have gone by & I just received a call from a collection agency working with 200cash. They have turned my info into the courts & police. The representative told me they issued a warrant for my arrest becuse I frauded them!! They say I took money from them and had no intention in paying it back. They say I gave them info for a bank account that had no money & my drafts were returned for insufficient funds. The gentleman was rude to me and threatened me that I would sit in jail and he hoped that I had someone with money to bail me out!! I got upset & started to cry a little. He told me it was my own fault & I stole. I attempted to explain to him that I didn't know anything about a loan from 200cash and that is why I didn't put money in the bank to clear the drafts. I also told him that I had, on a number of occassions tried to contact 200cash and got no replies. He called me a liar and told me that they made many calls to me and emails that I ignored...becuase I knew I was guilty.

I don't know what to do. I lost my job 2 months ago due to the economy. I have no money to even attempt paying this when I go to court. And I definately don't feel I should pay a debt that I did not incur. They are totally scamming. I am scared to death that I will be picked up by the police & thrown in jail. PLEASE...what should I do??

Susannah
Extremely upset Customer! June 4, 2009
ACH Withdrawals
I contacted 200cash.com to try and get a very small payday loan. They said they could not give me or my husband one, but are attempting to take many different transactions out of my account. I have spent more in overdraft fees on my checking account then I tried to get in a payday loan. Now because of this, my paychecks are all being sucked up in fees and we are even more in trouble with money! I have tried to call 200cash.com and can never get an actual person. I did not get a loan from them, so why are they trying to take all of these different amounts out of my checking account so many times! They are a SCAM, and must be stopped!!!
boatinbob May 31, 2009
unauthorized charge to my checking acct.
I was charged $19.00 by 200cash.com for an application fee that I do not recall seeing because had I s=noticed it I would have terminated completing it and moved on. This has to be a fraudulant business practice and hope the proper authorities shut them down anr force them to refund that money to whom it rightfully belongs.
connie dickert May 27, 2009
taking money out of my accout
this company has been taking money out of my checking account for 3 mounths. i do not have a laon with this company. i have had trouble getting someone to take care of this problem. i whet to my bank and they told me to get in touch with 200cash.com to get them to take care of this but i can't get anyone at this company! how do i get my account taking care of because i don't have the money to pay for this.
cythia col May 27, 2009
fake loans
yes i tried for this loan and at the end where they have u electronically sign ur name i CLICK DENY LOAN PROCESS...and i be dam if this bogis company didnt charge my account the $19 and then a $44 charge which made my account overdrawn...until they did this my account was a positive nnow my account is as today a -$381.90 and each day it adds another $10 to this...I DENY THE LOAN MYSELF AND I HAVE THE PRINTOUT OF IT BUT WITHOUT A NUMBER TO CONTACT THESE MORONS THERES NOTHING I CAN DO
anyone that can help please email me at
[email protected]
Felicia Atkins May 26, 2009
payday loan
I applied for a payday loan with this company and never received it, however they told me that I was approved. They withdrew 44.00 out of my savings and to date I have yret to receive a loan from them when I called them to report this I got the run around. I would like to know if there is anything that I can do to get the 44.00 back along with this complaint

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